Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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30 Oct 2024 |
CS01 |
Confirmation statement made on 16 October 2024 with no updates
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30 Oct 2024 |
AD01 |
Registered office address changed from 163 Bath Street Glasgow G2 4SQ to 168 Bath Street Glasgow G2 4TP on 30 October 2024
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11 Dec 2023 |
AA |
Full accounts made up to 31 March 2023
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18 Oct 2023 |
CS01 |
Confirmation statement made on 16 October 2023 with no updates
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17 Oct 2022 |
CS01 |
Confirmation statement made on 16 October 2022 with no updates
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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13 Jul 2022 |
MR01 |
Registration of charge SC3102540004, created on 4 July 2022
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18 Oct 2021 |
CS01 |
Confirmation statement made on 16 October 2021 with no updates
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15 Jun 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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07 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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16 Oct 2020 |
CS01 |
Confirmation statement made on 16 October 2020 with no updates
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16 Oct 2019 |
CS01 |
Confirmation statement made on 16 October 2019 with no updates
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16 Oct 2019 |
CH01 |
Director's details changed for Mrs Jennifer Ritchie Gibson Weir on 1 June 2019
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07 Jun 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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16 Oct 2018 |
CS01 |
Confirmation statement made on 16 October 2018 with no updates
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28 Aug 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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20 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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17 Oct 2017 |
CS01 |
Confirmation statement made on 16 October 2017 with updates
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28 Dec 2016 |
AA |
Total exemption small company accounts made up to 31 March 2016
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14 Nov 2016 |
SH08 |
Change of share class name or designation
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14 Nov 2016 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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14 Nov 2016 |
CC04 |
Statement of company's objects
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24 Oct 2016 |
CS01 |
Confirmation statement made on 16 October 2016 with updates
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25 Aug 2016 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 2 March 2016
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25 Jul 2016 |
CH01 |
Director's details changed for Mrs Jennifer Ritchie Gibson Weir-Ahmed on 17 June 2016
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